Parveen Overseas LLP
About Parveen Overseas LLP
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Parveen Overseas LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 26 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAJ-2745. Its GSTIN is 36AAUFP1937D1Z0 (Telangana).
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Rafath Khanam and Sameer Khan.
The registered office is at H/8 – 1 – 293 Dwarka Nagar Shaikpet Hyderabad, Telangana, India – 500096.
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- Registered AddressH/8 – 1 – 293 Dwarka Nagar Shaikpet Hyderabad, Telangana, India – 500096
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Parveen Overseas LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Parveen Overseas LLP
Parveen Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafath Khanam Also directs: Proteinly Foods Private Limited | Designated Partner | 01 May 2019 | 7 Years 5 Months | Current |
| Sameer Khan | Designated Partner | 26 Apr 2017 | 9 Years 5 Months | Current |
Charges & Borrowings of Parveen Overseas LLP
Parveen Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Parveen Overseas LLP
Employment history and EPFO contributions of people linked to Parveen Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Parveen Overseas LLP
Credit Ratings, Litigation & Regulatory Alerts for Parveen Overseas LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Parveen Overseas LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Parveen Overseas LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Parveen Overseas LLP
Parveen Overseas has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAUFP1937D1Z0 | Telangana | Active | 11 Feb 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Parveen Overseas LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Parveen Overseas LLP
Parveen Overseas is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in other services, within the business services industry. It was incorporated on 26 April 2017 (9+ years old) and is registered under LLPIN AAJ-2745.
Parveen Overseas has 2 current designated partners:
- Rafath Khanam - Designated Partner
- Sameer Khan - Designated Partner
The GSTIN of Parveen Overseas is 36AAUFP1937D1Z0, registered in Telangana.
The LLPIN (Limited Liability Partnership Identification Number) of Parveen Overseas is AAJ-2745. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Parveen Overseas was incorporated on 26 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Parveen Overseas is at H8 – 1 – 293 Dwarka Nagar Shaikpet Hyderabad, Telangana, India – 500096.
The total obligation of contribution is ₹3 Lakh.
Parveen Overseas operates in the business services industry, in the other services segment.
Parveen Overseas can be reached at its registered office: H8 – 1 – 293 Dwarka Nagar Shaikpet Hyderabad, Telangana, India – 500096.